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Bush Boake Allen Holdings (U.K.) Limited
Bush Boake Allen Holdings (U.K.) Limited is an active company incorporated on 5 July 1982 with the registered office located in Haverhill, Suffolk. Bush Boake Allen Holdings (U.K.) Limited was registered 43 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01648477
Private limited company
Age
43 years
Incorporated
5 July 1982
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 November 2024
(9 months ago)
Next confirmation dated
19 November 2025
Due by
3 December 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Bush Boake Allen Holdings (U.K.) Limited
Contact
Address
Duddery Hill
Haverhill
Suffolk
CB9 8LG
Same address for the past
23 years
Companies in CB9 8LG
Telephone
01440715000
Email
Unreported
Website
Iff.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Susanne Jane Olive
Director • British • Lives in England • Born in Oct 1973
Duncan Roger Etheridge
Director • British • Lives in England • Born in Nov 1966
Bush Boake Allen Enterprises Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bush Boake Allen Limited
Susanne Jane Olive and Duncan Roger Etheridge are mutual people.
Active
A Boake Roberts And Company (Holding) Limited
Susanne Jane Olive and Duncan Roger Etheridge are mutual people.
Active
International Flavours & Fragrances I.F.F.(Great Britain)Limited
Susanne Jane Olive and Duncan Roger Etheridge are mutual people.
Active
Aromco Limited
Susanne Jane Olive and Duncan Roger Etheridge are mutual people.
Active
Hagelin FLV (UK) Ltd
Susanne Jane Olive and Duncan Roger Etheridge are mutual people.
Active
Bush Boake Allen Enterprises Limited
Susanne Jane Olive and Duncan Roger Etheridge are mutual people.
Active
International Flavours & Fragrances (Cil) Limited
Susanne Jane Olive and Duncan Roger Etheridge are mutual people.
Active
Foodblenders Limited
Susanne Jane Olive and Duncan Roger Etheridge are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£448K
Increased by £97K (+28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.24M
Increased by £635K (+1%)
Total Liabilities
-£1.59M
Increased by £1.58M (+39550%)
Net Assets
£42.65M
Decreased by £947K (-2%)
Debt Ratio (%)
4%
Increased by 3.58% (+38981%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Broughton Secretaries Limited Resigned
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Keith John Hammond Resigned
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
Mr Duncan Roger Etheridge Appointed
3 Years Ago on 21 Jan 2022
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Get Credit Report
Discover Bush Boake Allen Holdings (U.K.) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Broughton Secretaries Limited as a secretary on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 27 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Termination of appointment of Keith John Hammond as a director on 26 May 2023
Submitted on 26 May 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 21 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 8 Nov 2022
Appointment of Mr Duncan Roger Etheridge as a director on 21 January 2022
Submitted on 3 Feb 2022
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Repayment History
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